0xb3129a2aa3580db58b02da0c617f94904c16ed70

View on DeBank View on Arkhm Copy address

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	13
2	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	6
3	0x12ef58947285f01ce8d8ecd90b3ea384b022cd1c lanke.eth Delete label?	5
4	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	5
5	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
6	0xb3e2322b7507f47a55019c2eaaa1e954be99fd9c kunali.eth Delete label?	4
7	0x78136ef4bdcbdabb8d7aa09a33c3c16ca6381910 VaultTokenReward Delete label?	2
8	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
9	0x063502593e72726ebad778e9e9648fb69e8e5f38 GoodGhosting Delete label?	2
10	0xce23bd7205bf2b543f6b4eec00add0c111fefc3b RewardsDistributor Delete label? Superform Delete label?	2
11	0x1ce7ae555139c5ef5a57cc8d814a867ee6ee33d8 TokenStore Delete label?	2
12	0xc0c5689e6f4d256e861f65465b691aeecc0deb12 MetaMorpho Delete label? Morpho Delete label?	2
13	0xd144f0848a3b1c08abbf33c976ed9fd2e822729c GoodGhosting Delete label?	2
14	0xbdabd380d0f16a3f0bb03c5e186c834b90002924 GoodGhosting Delete label?	2
15	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	2
16	0xf7de3c70f2db39a188a81052d2f3c8e3e217822a SuperUSDC (YSUSDC) Delete label? SuperVault Delete label? Superform Delete label?	2
17	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	1
18	0x27428dd2d3dd32a4d7f7c497eaaa23130d894911 Wormhole Delete label? WormholeRelayer (Proxy) Delete label?	1
19	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
20	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
21	0x8eb270e296023e9d92081fdf967ddd7878724424 Aave Delete label? Aave Polygon GHST (aPolGHST) Delete label?	1
22	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
23	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
24	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	10
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	6
4	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	5
5	0xd144f0848a3b1c08abbf33c976ed9fd2e822729c GoodGhosting Delete label?	5
6	0x063502593e72726ebad778e9e9648fb69e8e5f38 GoodGhosting Delete label?	4
7	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	4
8	0x142769f06e9ed0fa58bdee540be49014fe0c9c7d jashvi.eth Delete label?	3
9	0xb3e2322b7507f47a55019c2eaaa1e954be99fd9c kunali.eth Delete label?	3
10	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
11	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
12	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	2
13	0xcbcc8b22e36ed202ac826426562950fe38258a20	2
14	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	2
15	0xbdabd380d0f16a3f0bb03c5e186c834b90002924 GoodGhosting Delete label?	2
16	0x1ce7ae555139c5ef5a57cc8d814a867ee6ee33d8 TokenStore Delete label?	2
17	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
19	0x12ef58947285f01ce8d8ecd90b3ea384b022cd1c lanke.eth Delete label?	1
20	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
21	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
22	0x721b9abab6511b46b9ee83a1aba23bdacb004149	1
23	0x76a54fcb1eb17922386ccd4ac0016fe048c0fbb7	1
24	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
25	0x8eb270e296023e9d92081fdf967ddd7878724424 Aave Delete label? Aave Polygon GHST (aPolGHST) Delete label?	1